NORSE ENERGY LIMITED
Overview
| Company Name | NORSE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08358987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORSE ENERGY LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is NORSE ENERGY LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORSE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORSE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for NORSE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Norse Group Services Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Norse Group Holdings Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 22 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Nicholas Paul Maddox as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Hersey as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Pratt as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Who are the officers of NORSE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 241341710001 | |||||
| JONES, Hilary Louise | Secretary | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | 174958530001 | |||||||
| BRITCH, Michael Lancaster | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 110435130001 | |||||
| DAW, Stephen Colin | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 122428290001 | |||||
| FENTON, William Lee | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 177928430001 | |||||
| HERSEY, Simon Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 59967160010 | |||||
| PRATT, James | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 190311040004 | |||||
| REYNOLDS, Glen | Director | St Andrews Business Park NR7 0HR Norwich Lancaster House 16 Central Avenue Norfolk United Kingdom | England | British | 79842870001 | |||||
| TURNER, Paul | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 169286560001 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179810900003 | |||||
| WILTSHIRE, Nathan | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 190280890001 |
Who are the persons with significant control of NORSE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Group Holdings Limited | Mar 31, 2021 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Nps Property Consultants Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0